[wplug-board] WPLUG Board meeting 22 Aug

[Vance Kochenderfer]

Just to clarify, it will be at 7:30pm.

Later,
Vance

On August 22, 2017 12:52:48 AM EDT, Vance Kochenderfer <vance at happylemur.com> wrote:
>The regular meeting of the Board of Directors of the Western
>Pennsylvania Linux Users Group will be held on Tuesday, August 22, 2017
>by telephone conference call.  Contact details will be provided.
>
>For more details or to add your own topics for discussion, see the wiki
>page at <http://www.wplug.org/wiki/WPLUGBoard/Meeting-20170822>.
>
>A draft of last meeting's minutes to be read and approved at this
>meeting is provided below for your reference.
>
>======================================================================
>
>DRAFT Minutes for April 25, 2017
>
>The regular meeting of the Western Pennsylvania Linux Group Board of
>Directors was held on Tuesday, April 18, 2017. The meeting was called
>to order at 7:30pm. In the absence of a quorum, it was moved to
>adjourn the meeting to April 25, 2017 at 7:30pm. The motion was
>adopted. The meeting adjourned at 7:31pm.
>
>The adjourned regular meeting of the Western Pennsylvania Linux Users
>Group Board of directors was held on Tuesday, April 25, 2017 by
>telephone conference call. The meeting was called to order at 7:31pm.
>
>The minutes of the March 21, 2017 were approved as drafted.
>
>Reports of Officers
>The Chair reported that he had distributed the job description
>seeking a steward for WPLUG on the WPLUG mailing lists. He intends to
>also send it to other venues that were discussed previously, but has
>not done so yet.
>
>Reports of Committees
>The Event Committee reported that no further update has been received
>from Ted Rodgers about presenting on PXE booting. Some members of the
>Board stated they would try to seek out presenters.
>
>The Technology Committee reported that support for the version of
>MediaWiki in use is ending and it will need to be upgraded to a newer
>version soon. The intent is to accomplish this over the next few
>weeks.
>
>New Business
>One expression of interest in the steward position has been received.
>After discussion, Board members agreed it would be worthwhile to
>arrange a face-to-face meeting with the applicant, and the Chair
>stated he would work to schedule this.
>
>The meeting adjourned at 7:54pm.
>
>======================================================================
>
>Vance Kochenderfer
>Chair, Western Pennsylvania Linux Users Group
>_______________________________________________
>wplug-board mailing list
>wplug-board at wplug.org
>http://www.wplug.org/mailman/listinfo/wplug-board